Barsby Rowe Limited

Company Name	Barsby Rowe Limited
Directors	Alan Philip Stephen Newman and Nick Paul Waters
Company Status	Active
Company Number	02082629
Category	Private Limited Company
Incorporation Date	10 December 1986(37 years, 4 months ago)
Previous Names	Curldale Consultants Limited and Barsby, Rowe & Porter Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alan Philip Stephen Newman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(33 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Secretary Name	Ms Lorraine Elizabeth Young
Status	Current
Appointed	26 January 2021(34 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Nick Paul Waters
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(34 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mrs Patricia Barsby
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(5 years after company formation)
Appointment Duration	10 years, 4 months (resigned 30 April 2002)
Role	Media Consultant
Country of Residence	England
Correspondence Address	66 Smirrells Road Hall Green Birmingham West Midlands B28 0LB

Director Name	Gillian Heather Rowe
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years after company formation)
Appointment Duration	4 years, 10 months (resigned 05 November 1996)
Role	Media
Correspondence Address	Langley Brake Langley Winchombe Gloucestershire GL54 5QP Wales

Secretary Name	Gillian Heather Rowe
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years after company formation)
Appointment Duration	4 years, 10 months (resigned 05 November 1996)
Role	Company Director
Correspondence Address	Langley Brake Langley Winchombe Gloucestershire GL54 5QP Wales

Secretary Name	Anthony Barsby
Nationality	British
Status	Resigned
Appointed	05 November 1996(9 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	66 Smirrells Road Birmingham West Midlands B28 0LB

Director Name	Mr John Michael Billett
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(13 years, 8 months after company formation)
Appointment Duration	5 years (resigned 22 August 2005)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	22 Vincent House Vincent Square London SW1P 2NB

Director Name	Mr Steven Leonard Gregory
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(13 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2002)
Role	Advertising Media Consultant
Country of Residence	United Kingdom
Correspondence Address	94 Needlers End Lane Balsall Common Coventry Warwickshire CV7 7AB

Director Name	Mr Hugh David Lindsay
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(13 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2002)
Role	Advertising Media Consultant
Country of Residence	United Kingdom
Correspondence Address	Dove Cottage Glebe Lane, Staverton Daventry NN11 6JF

Director Name	Mr Rory Park
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(14 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 August 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Stroud Road Wimbledon London SW19 8QQ

Secretary Name	Mr Rory Park
Nationality	British
Status	Resigned
Appointed	30 April 2001(14 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Stroud Road Wimbledon London SW19 8QQ

Director Name	Mr Timothy Charles Keen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(14 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 2002)
Role	Media Consultant
Country of Residence	England
Correspondence Address	22 Newton Park Newton Solney Burton-On-Trent Staffordshire DE15 0SX

Director Name	Mr Neil Barry Spencer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(14 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 2002)
Role	Media Accountant
Country of Residence	England
Correspondence Address	8 Hunts Close Stonesfield Witney Oxfordshire OX29 8QG

Director Name	Mr David Charles Trendle
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(18 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Redhill Lodge 4 Pendleton Road St Johns Redhill Surrey RH1 6QJ

Director Name	Mr Stephen Mark Thomson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(18 years, 9 months after company formation)
Appointment Duration	2 years (resigned 10 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flanes Manor Oak Bank Grove Road, Seal Sevenoaks Kent TN15 0LE

Secretary Name	Mr David Charles Trendle
Nationality	British
Status	Resigned
Appointed	14 July 2006(19 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Redhill Lodge 4 Pendleton Road St Johns Redhill Surrey RH1 6QJ

Director Name	Michael Robin Uzielli
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(20 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 22 February 2008)
Role	Chartered Accountant
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Secretary Name	Michael Robin Uzielli
Nationality	British
Status	Resigned
Appointed	31 March 2007(20 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 22 February 2008)
Role	Chartered Accountant
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Michael Edward Greenlees
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(20 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Nicholas Vincent Manning
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(20 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Secretary Name	Mr Andrew William Beach
Nationality	British
Status	Resigned
Appointed	27 February 2008(21 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 October 2016)
Role	Chartered Accountant
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Andrew David Noble
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(31 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 October 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Mark John Sanford
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(31 years after company formation)
Appointment Duration	3 years, 1 month (resigned 29 January 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Richard Basil-Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 2018(31 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Contact

Website	ebiquity.com
Telephone	023 22232302
Telephone region	Southampton / Portsmouth

Location

Registered Address	Chapter House 16 Brunswick Place London N1 6DZ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

333 at £1	Bcmg Acquisitions LTD 71.61% Ordinary A
132 at £1	Bcmg Acquisitions LTD 28.39% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Charges

24 March 2022	Delivered on: 25 March 2022 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: All present and future freehold or leasehold land and all intellectual property rights pursuant to clause 4 of the accompanying copy instrument. Outstanding
7 July 2014	Delivered on: 14 July 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
9 March 2012	Delivered on: 20 March 2012 Satisfied on: 9 July 2014 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Composite debenture Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 April 2010	Delivered on: 26 April 2010 Satisfied on: 20 March 2012 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Composite debenture Secured details: All monies due or to become due from each charging company to the finance parties (whether indebtedness or liabilities originally owed to all or any of the finance parties and/or any receiver or any other person or persons) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 September 2004	Delivered on: 8 October 2004 Satisfied on: 2 September 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 October 2000	Delivered on: 9 October 2000 Satisfied on: 2 November 2005 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 May 1990	Delivered on: 9 June 1990 Satisfied on: 22 August 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 January 2024	Confirmation statement made on 1 January 2024 with no updates (3 pages)
17 May 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
12 May 2023	Termination of appointment of Alan Philip Stephen Newman as a director on 12 May 2023 (1 page)
12 May 2023	Appointment of Ms Julia Elizabeth Hubbard as a director on 28 April 2023 (2 pages)
16 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
19 May 2022	Unaudited abridged accounts made up to 31 December 2021 (10 pages)
25 March 2022	Registration of charge 020826290007, created on 24 March 2022 (47 pages)
28 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
17 June 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
9 February 2021	Termination of appointment of Mark John Sanford as a director on 29 January 2021 (1 page)
9 February 2021	Appointment of Mr Nick Waters as a director on 29 January 2021 (2 pages)
9 February 2021	Appointment of Ms Lorraine Elizabeth Young as a secretary on 26 January 2021 (2 pages)
3 February 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
2 October 2020	Appointment of Mr Alan Philip Stephen Newman as a director on 1 October 2020 (2 pages)
2 October 2020	Termination of appointment of Richard Basil-Jones as a director on 1 October 2020 (1 page)
20 May 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
24 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
7 November 2019	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on 7 November 2019 (1 page)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
20 March 2019	Director's details changed for Mr Richard Basil-Jones on 1 January 2019 (2 pages)
10 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
26 October 2018	Appointment of Mr Richard Basil-Jones as a director on 23 October 2018 (2 pages)
26 October 2018	Termination of appointment of Andrew David Noble as a director on 23 October 2018 (1 page)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
12 January 2018	Notification of Bcmg Acquisitions Limited as a person with significant control on 6 April 2016 (2 pages)
11 January 2018	Appointment of Mr Andrew David Noble as a director on 31 December 2017 (2 pages)
2 January 2018	Appointment of Mr Mark John Sanford as a director on 31 December 2017 (2 pages)
2 January 2018	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017 (1 page)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 October 2016	Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 (1 page)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
29 June 2016	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 (1 page)
29 June 2016	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 (1 page)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 465 (5 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 465 (5 pages)
21 December 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
21 December 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 465 (5 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 465 (5 pages)
24 November 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
24 November 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
14 July 2014	Registration of charge 020826290006, created on 7 July 2014 (47 pages)
14 July 2014	Registration of charge 020826290006, created on 7 July 2014 (47 pages)
14 July 2014	Registration of charge 020826290006, created on 7 July 2014 (47 pages)
9 July 2014	Satisfaction of charge 5 in full (21 pages)
9 July 2014	Satisfaction of charge 5 in full (21 pages)
11 March 2014	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 (1 page)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (7 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (7 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 465 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 465 (5 pages)
20 August 2013	Resolutions RES13 ‐ Amendment and restatement agreement 09/08/2013 (2 pages)
20 August 2013	Resolutions RES13 ‐ Amendment and restatement agreement 09/08/2013 (2 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
31 October 2012	Accounts for a dormant company made up to 30 April 2012 (7 pages)
31 October 2012	Accounts for a dormant company made up to 30 April 2012 (7 pages)
27 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 March 2012	Particulars of a mortgage or charge / charge no: 5 (15 pages)
20 March 2012	Particulars of a mortgage or charge / charge no: 5 (15 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (7 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (7 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (8 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (8 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 April 2010	Particulars of a mortgage or charge / charge no: 4 (24 pages)
26 April 2010	Particulars of a mortgage or charge / charge no: 4 (24 pages)
22 April 2010	Resolutions RES13 ‐ Senior facilities agreement 12/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 April 2010	Resolutions RES13 ‐ Senior facilities agreement 12/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (8 pages)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (8 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
1 December 2009	Secretary's details changed for Mr Andrew William Beach on 1 October 2009 (1 page)
1 December 2009	Director's details changed for Mr Nick Manning on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Nick Manning on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Mr Andrew William Beach on 1 October 2009 (1 page)
1 December 2009	Director's details changed for Mr Michael Edward Greenlees on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Michael Edward Greenlees on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Michael Edward Greenlees on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Nick Manning on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Mr Andrew William Beach on 1 October 2009 (1 page)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (8 pages)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (8 pages)
6 January 2009	Registered office changed on 06/01/2009 from alhambra house 27-31 charing cross road london WC2H 0AU (1 page)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Registered office changed on 06/01/2009 from alhambra house 27-31 charing cross road london WC2H 0AU (1 page)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
4 March 2008	Accounts for a dormant company made up to 30 April 2007 (9 pages)
4 March 2008	Accounts for a dormant company made up to 30 April 2007 (9 pages)
28 February 2008	Appointment terminated secretary michael uzielli (1 page)
28 February 2008	Secretary appointed mr andrew william beach (1 page)
28 February 2008	Secretary appointed mr andrew william beach (1 page)
28 February 2008	Appointment terminated secretary michael uzielli (1 page)
28 February 2008	Appointment terminated director michael uzielli (1 page)
28 February 2008	Appointment terminated director michael uzielli (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Return made up to 31/12/07; full list of members (3 pages)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Return made up to 31/12/07; full list of members (3 pages)
2 August 2007	Return made up to 31/12/06; full list of members (2 pages)
2 August 2007	Return made up to 31/12/06; full list of members (2 pages)
2 August 2007	Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
2 August 2007	Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2007	Secretary resigned;director resigned (1 page)
18 April 2007	Secretary resigned;director resigned (1 page)
18 April 2007	New secretary appointed;new director appointed (2 pages)
18 April 2007	New secretary appointed;new director appointed (2 pages)
26 March 2007	Full accounts made up to 31 January 2006 (10 pages)
26 March 2007	Full accounts made up to 31 January 2006 (10 pages)
15 February 2007	Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page)
15 February 2007	Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	New secretary appointed (2 pages)
18 August 2006	Secretary resigned (1 page)
18 August 2006	Secretary resigned (1 page)
3 January 2006	Return made up to 31/12/05; full list of members (7 pages)
3 January 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
3 January 2006	Return made up to 31/12/05; full list of members (7 pages)
3 January 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
3 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	Director resigned (1 page)
9 September 2005	Auditors resignation (1 page)
9 September 2005	Auditors resignation (1 page)
2 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2005	Return made up to 31/12/04; full list of members (7 pages)
25 August 2005	Return made up to 31/12/04; full list of members (7 pages)
11 February 2005	Full accounts made up to 30 April 2004 (9 pages)
11 February 2005	Full accounts made up to 30 April 2004 (9 pages)
8 October 2004	Particulars of mortgage/charge (9 pages)
8 October 2004	Particulars of mortgage/charge (9 pages)
1 March 2004	Full accounts made up to 30 April 2003 (12 pages)
1 March 2004	Full accounts made up to 30 April 2003 (12 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
20 October 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 October 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 December 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
18 December 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
4 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 November 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
9 November 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	New secretary appointed (2 pages)
17 May 2001	Secretary resigned (1 page)
17 May 2001	Secretary resigned (1 page)
3 May 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 May 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
22 February 2001	Auditor's resignation (1 page)
22 February 2001	Auditor's resignation (1 page)
20 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
20 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
16 February 2001	Auditor's resignation (2 pages)
16 February 2001	Auditor's resignation (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
31 October 2000	New secretary appointed;new director appointed (2 pages)
31 October 2000	New secretary appointed;new director appointed (2 pages)
11 October 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
11 October 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
11 October 2000	Declaration of assistance for shares acquisition (12 pages)
11 October 2000	Declaration of assistance for shares acquisition (12 pages)
9 October 2000	Particulars of mortgage/charge (9 pages)
9 October 2000	Particulars of mortgage/charge (9 pages)
8 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
8 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
23 August 2000	New director appointed (3 pages)
23 August 2000	Registered office changed on 23/08/00 from: mell house 46 drury lane solihull west midlands B91 3BJ (1 page)
23 August 2000	New director appointed (3 pages)
23 August 2000	Auditor's resignation (1 page)
23 August 2000	Auditor's resignation (1 page)
23 August 2000	Registered office changed on 23/08/00 from: mell house 46 drury lane solihull west midlands B91 3BJ (1 page)
22 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
15 February 2000	Return made up to 31/12/99; full list of members (6 pages)
15 February 2000	Return made up to 31/12/99; full list of members (6 pages)
26 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
26 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
2 February 1999	Return made up to 31/12/98; full list of members (6 pages)
2 February 1999	Return made up to 31/12/98; full list of members (6 pages)
28 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
28 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
16 January 1998	Return made up to 31/12/97; full list of members (6 pages)
16 January 1998	Return made up to 31/12/97; full list of members (6 pages)
2 March 1997	Return made up to 31/12/96; full list of members (6 pages)
2 March 1997	Return made up to 31/12/96; full list of members (6 pages)
2 December 1996	Secretary resigned;director resigned (1 page)
2 December 1996	New secretary appointed (2 pages)
2 December 1996	Secretary resigned;director resigned (1 page)
2 December 1996	New secretary appointed (2 pages)
20 November 1996	Â£ ic 798/465 05/11/96 Â£ sr 333@1=333 (1 page)
20 November 1996	Â£ ic 798/465 05/11/96 Â£ sr 333@1=333 (1 page)
20 November 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
20 November 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
2 August 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
2 August 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
1 February 1996	Return made up to 31/12/95; full list of members (6 pages)
1 February 1996	Return made up to 31/12/95; full list of members (6 pages)
19 December 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
19 December 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
12 July 1995	Conve 16/06/95 (1 page)
12 July 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
12 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 July 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
12 July 1995	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
12 July 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 July 1995	Conve 16/06/95 (1 page)
12 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
12 July 1995	Ad 16/06/95--------- Â£ si 132@1=132 Â£ ic 666/798 (2 pages)
12 July 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
12 July 1995	Ad 16/06/95--------- Â£ si 132@1=132 Â£ ic 666/798 (2 pages)
12 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 July 1995	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
30 April 1990	Company name changed\certificate issued on 30/04/90 (2 pages)
30 April 1990	Company name changed\certificate issued on 30/04/90 (2 pages)
7 April 1987	Company name changed curldale consultants LIMITED\certificate issued on 07/04/87 (2 pages)
7 April 1987	Company name changed curldale consultants LIMITED\certificate issued on 07/04/87 (2 pages)
10 December 1986	Incorporation (7 pages)
10 December 1986	Incorporation (7 pages)

Barsby Rowe Limited

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